| Company Name | Forth Valley Family Butchers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC383338 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2010(13 years, 8 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
| Previous Name | K Milne Butchers Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Kenneth Milne |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2010(same day as company formation) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 21 Canal Walk Falkirk Stirlingshire FK2 0JL Scotland |
| Secretary Name | Kenneth Milne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Canal Walk Falkirk Stirlingshire FK2 0JL Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Telephone | 01786 459144 |
|---|---|
| Telephone region | Stirling |
Location
| Registered Address | 20-24 High Street Falkirk FK1 1EY Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
Shareholders
| 2 at £1 | Kenneth Milne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,519 |
| Current Liabilities | £30,437 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 24 March 2015 | Micro company accounts made up to 30 June 2014 (1 page) |
| 24 March 2015 | Micro company accounts made up to 30 June 2014 (1 page) |
| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 30 August 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 August 2012 | Registered office address changed from 83 Port Street Stirling FK8 2ER Scotland on 25 August 2012 (1 page) |
| 25 August 2012 | Registered office address changed from 83 Port Street Stirling FK8 2ER Scotland on 25 August 2012 (1 page) |
| 15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
| 15 August 2012 | Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
| 15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Resolutions
|
| 23 July 2012 | Resolutions
|
| 23 July 2012 | Company name changed k milne butchers LTD.\certificate issued on 23/07/12
|
| 23 July 2012 | Company name changed k milne butchers LTD.\certificate issued on 23/07/12
|
| 23 September 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 22 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 17 August 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 17 August 2010 | Appointment of Kenneth Milne as a secretary (3 pages) |
| 17 August 2010 | Appointment of Kenneth Milne as a director (3 pages) |
| 17 August 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 17 August 2010 | Appointment of Kenneth Milne as a secretary (3 pages) |
| 17 August 2010 | Appointment of Kenneth Milne as a director (3 pages) |
| 17 August 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 17 August 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 17 August 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 9 August 2010 | Incorporation (22 pages) |
| 9 August 2010 | Incorporation (22 pages) |